You are right: he scammed for less than 30 usdt. Really poor guy. The unofficial price of PI is around 0.3$ ,Now you can easily detect scammer when he gives you huge high price then market. I feel sorry for your friend loss but I will also blame you because you are old user of this forum then how you trust newbie without any escrow.
You should also create flag and add links, I will support flag.
|
|
|
Yes. I Was little stupid. But 100 pi coin are about wortless (can't be sold or trasnefered to exchenge, only p2p exchenge). My friend didn't lose anything at the end, but at least we well find out a scammer. Wow, it’s quite surprising that a snr rank member would make the mistake of engaging in a risky trade with a newbie account without using an escrow.
|
|
|
Long story short: A friend of mine mined a lot of Pi coin . So he asked me to hel him to sold them. I posted some request on Bitcointalk.org. I got in touch with user Support@web3devs , that proposed me 24,63 USD per PI coin, so after some message, my friend sent him 100 Pi coin Support@web3devs. For payement ask to nuyer to send amount in bitcoin to my staked address, but nothing happen and now i decided to opend a scam accusation due the fact that the user opened various post about his service of developer (so this would be a real warning about deal with him). Please DT1/2 Tag him. Scammer Profile link: https://bitcointalk.org/index.php?action=profile;u=3312083Telegram: @web3devs Skype: https://join.skype.com/invite/u71BjLhA2YfZMarketplace Tread: https://bitcointalk.org/index.php?topic=5334002.msg62975817#msg62975817Amount SCammed: 100 pi coin or 2463 USD Proof:
|
|
|
89 - HedgeFx Thank you!!!!
|
|
|
I confirm I received the amount
@DT member: please tag this loan as usual.
|
|
|
Hallo, New loan application, after a lot of quick repayment! As wrote: Loan Amount: 700 Loan Purpose: Personal Loan Repay Amount: 770 usdt Loan Repay Date: On or before October 31 Type of Collateral: None TRC20 - USDT address: TAWMrGapnfBt6pbfkExBHuSB9bDMunnaeo address Staked here: https://bitcointalk.org/index.php?topic=5463193.0
|
|
|
Ottima iniziativa, spero che il moderatore la fissi tra i messaggi da non perdere di vista.
|
|
|
Repaid! 785 sent ( added a little fee, We had agreed on telegram that I would pay after the weekend) tXId 9849f41feb01c872705c10ec38f7ef1f4014737e3a2ba2113b4e6af13be2bf02 Please confirm receipt and Thank you again for supporting me!
|
|
|
You Can’t live without wrote something (wrong) about me, true? "Oh Timelord2067. Can't you go 5 seconds without humiliating yourself?"Just. Like. HedgeFx.
(I call you out! DireWolfM14)
|
|
|
The only evidence is that you are wrong. Go lose your money on Rugby Bet and stop made inconsistent accusations. Looser. Aren't you one annoying little weasel. Go back to playing with mud, you might be able to uncover some random ghost Ponzi scheme and earn some forum points.
Speaking of mud ... there's evidence the "alterra57" alt has plagerised work.
|
|
|
Or he should be able to get a loan if he understand the difference between a wallet and an exchange and if isn’t distrusted by more than half Bitcointalk user. You should be able to get a loan here easily if you're a ban evader or some other kind of scammer...
Greed is clouding the minds of those who should know better.
|
|
|
Yes. You can. My crypto are staked on multiple coins (to split risk) to have more earnings. Maturity is never over 30 days. Each loans give me coin for additional ROI by Trading. May I also ask a more question? I can totally have misunderstood this, but why do you loan money to make a trade, instead of using your own money?
-BabyBandit-
|
|
|
Money management. Each loan I ask is linked to a specific trade. When trade is closed i repay loan and put profits on stake to have more earnings and maturity in different days. if the trade goes badly, I pay it back thanks to the maturity of the staked coin which I always make coincide with the expiry of the loan. Why repay early just to take another loan?
Why didn't you keep your last loan for 13 more days (5 days earlier than this loan's repay date)?
|
|
|
Hallo, New loan application, after a lot of quick repayment! As wrote: Loan Amount: 700 Loan Purpose: Personal Loan Repay Amount: 770 usdt Loan Repay Date: On or before September 30 Type of Collateral: None TRC20 - USDT address: TAWMrGapnfBt6pbfkExBHuSB9bDMunnaeo address Staked here: https://bitcointalk.org/index.php?topic=5463193.0
|
|
|
Loan repaid in full , in advance Trxid for TryNinja d6976704d73b8bbdfc0591d217dfbc6316e4a274d4f19dbadd5f9e3dd09a57b9 Trxid for Hopenotlate: not autorized to discovered it @hopenotlate please confirm receipt @Tryninja / Hopenotlate please update trust. Thank again for support!
|
|
|
I confirm I received other 200 from Tryninja.
@DT member: please tag this loan as usual.
|
|
|
Hopenotlate lend me 500 / 550 to be repaid
200 to be funded / 220 repayment
@tryninja : you can fund the 200
|
|
|
Hallo, As wrote: Loan Amount: 700 Loan Purpose: Personal Loan Repay Amount: 770 usdt Loan Repay Date: On or before September 25 Type of Collateral: None TRC20 - USDT address: TAWMrGapnfBt6pbfkExBHuSB9bDMunnaeo address Staked here: https://bitcointalk.org/index.php?topic=5463193.0
|
|
|
|